Updated at 15 Apr 2024
Panama
Corporations and Foundations
CENTENNIAL TRADING SERVICES, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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12/06/24
Document submitted
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09/04/19
Document submitted
Related members (11)
Related members (11)
RACHEL CHOCRON SERFATY
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DIRECTOR / SECRETARIO
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ABRAHAM BENCHIMOL BENMAMAN
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DIRECTOR / PRESIDENTE
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YULISSA ORTEGA
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SUSCRIPTOR
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SE OTORGA PODER GENERAL AMPLIO DE REPRESENTACION LEGAL, DISPOSICION Y ADMINISTRACION PARA ACTUAR INDIVIDUALMENTE, A FAVOR DE ABRAHAM BENCHIMOL BENMAMAN, SEGUN DOCUMENTO 1172703 Y FICHA 565624 DE LA SECCION DE MERCANTIL DESDE EL 19 DE JULIO DE 2007.
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Apoderado
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CESAR RIVERA
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PRESIDENTE - DIRECTOR
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JULIO DE LEON VALDES
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (329)
Related organizations (329)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 13
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MONTEGO BLUE ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 13
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General index
CENTENNIAL TRA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 14/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTENNIAL TRA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
CENTENNIAL TRA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CENTENNIAL TRA...
Operation permits (0)
Operation permits (0)
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Operations index
CENTENNIAL TRA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CENTENNIAL TRA...
Organizacion actualizada